BRANDTOSALES LIMITED
1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON W12 7FR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11629862
- Last Updated: 01 Jun 2023
Company Profile
BRANDTOSALES LIMITED was incorporated on Thursday, October 18, 2018 as a Private Limited Company with registered address in LONDON. BRANDTOSALES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years and 27 days.
| Name | BRANDTOSALES LIMITED |
|---|---|
| Company number | 11629862 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mms Uk Holdings Limited 2 Television Centre, 101 Wood Lane, W12 7FR |
Dates: Monday, February 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Harvinder Singh Virdee Nationality: British |
Dates: Thursday, November 29, 2018 - Monday, February 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| William Hamilton-Stent Nationality: British |
Dates: Thursday, November 29, 2018 - Monday, February 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Lonsdale Nationality: British |
Dates: Thursday, October 18, 2018 - Monday, February 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-684 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 15 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRANDTOSALES LIMITED | 18 Oct 2018 |
| THE OCTOPUS GRP LIMITED | 09 Nov 2018 |